Neo Corp International share news and announcements

BSE: 523820Industrial Products

Trading suspended since 4 Sep 2018

Last traded ₹1.52 on 3 Sep 2018

Neo Corp International board meetings

41 filed, newest first.

Aug 2017
- 14 Aug · Board meeting
  Board of Directors in its meeting held on 14th August, 2017 have considered and approved the Unaudited Financial Results for the 1st quarter ended on 30.06.2017. (opens in a new tab)
Jul 2017
- 3 Jul · Board meeting
  Board of Directors in its meeting held on 3rd July 2017 has considered and approved notice of postal ballot to appoint M/s. STAK & Associates, Chartered Accountants, (Firm Registration .... (opens in a new tab)
Aug 2016
- 13 Aug · Board meeting
  Board of Directors in its meeting held on August 13, 2016 have considered and approved following:- 1. Re-appointment of Mr. Sunil .... (opens in a new tab)
Jan 2015
- 29 Jan · Board meeting
  Board of Directors of the Company in its meeting held on 28.01.2015 has considered and approved following business : (1) Approved the proposal of issue of 70,00,000 convertible warrants to non promoters subject to approval of members of the Company by way of Postal Ballot. (2) Appointed Mr. Ashish Shrivastava, Practicing Company Secretary, as the scrutinizer for the Postal Ballot process. (3) Approved the draft postal ballot notice. (4) Approved the calender of events. (5) Authorised the Chairman & Managing Director and Company Secretary to be responsible for entire polling process. (Source MPSE) (opens in a new tab)
- 29 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 28, 2015 has considered and approved following businesses: 1. .... (opens in a new tab)
Nov 2014
- 15 Nov · Board meeting
  Unaudited financial results of the Company for the quarter ended on 30th September, 2014 (Source MPSE) (opens in a new tab)
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 14, 2014, to consider and approve the un-audited financial results of the Company for the 2nd quarter ended on September 30, 2014. Further, in terms of provisions of the Company's Code of Conduct for Prevention of Insider Trading (Code), the 'Trading Window' for trading in the equity shares of the Company shall remain closed from November 05, 2014 to November 15, 2014, (both day inclusive) for all the designated employees and Directors of the Company for the purpose declaration of unaudited quarterly financial results. (Source MPSE) (opens in a new tab)
Aug 2014
- 18 Aug · Board meeting
  Board of Directors of the Company in its meeting held on 14th August, 2014 has approved the unaudited financial results of the Company for the quarter ended on 30th June, 2014. (Source MPSE) (opens in a new tab)
- 5 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on Thursday, 14th August, 2014 at 4.00 p.m.at the Corporate Office of the Company to consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June, 2014 Pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and others employees covered under the code from 7th August, 2014 to 18th August, 2014 (both day inclusive) (Source MPSE) (opens in a new tab)
Jun 2014
- 3 Jun · Board meeting
  Board of Directors of the Company in its meeting held on 30th May, 2014 has approved the audited financial results for the quarter and year ended on 31st March, 2014 and recommended dividend of Rs. 0.20 per equity share (2%) on equity shares of the Company for the financial year ended as on 31st March, 2014 subject to the approval of the Shareholders. (Source MPSE) (opens in a new tab)
May 2014
- 22 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2014 at 4.00 p.m.at the Corporate Office of the Company , inter alia, to transact the following business:- (1) To consider and approve Audited Financial Results of the company for the quarter and year ended 31st March, 2014 (2) To consider recommendation of dividend on equity shares, if any for the financial year 2013-14 Pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and others employees covered under the code from 26th May, 2014 to 31st May, 2014 (both day inclusive) (Source MPSE) (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2014, for the following purpose: 1. to consider and approve ....
Feb 2014
- 15 Feb · Board meeting
  Outcome of Board Meeting held on 14th February, 2014, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE) (opens in a new tab)
- 6 Feb · Board meeting
  Meeting of Board of Directors of the Company will be held on Friday, 14th February, 2014 at 4:00 p.m. to consider and approve the un-audited financial results of the Company for the quarter ended on 31st December, 2013 (Source MPSE) (opens in a new tab)
Dec 2013
- 6 Dec · Board meeting
  Board of Directors in their meeting held on 5th December 2013 has considered the following businesses: 1.Approved the alteration in Object clause of Memorandum of Association of the Company by way of inserting new Object Clauses and to carry on new business activities upon the said clauses become effective , subject to approval of the shareholders through postal ballot. 2.Appointed Mr. L.N. Joshi ,Practicing Company Secretary , as the scrutinizer for the postal ballot. 3.Approved the calendar of events. 4.Approved the draft of postal ballot notice. 5.Authorized the Chairman & Managing Director to be responsible for entire polling process. (Source MPSE) (opens in a new tab)
- 5 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 05, 2013, has considered the following : 1. Approved the alteration .... (opens in a new tab)
Nov 2013
- 19 Nov · Board meeting
  Un-audited Financial Results of the Company for the quarter ended on 30th September, 2013 (Source MPSE) (opens in a new tab)
- 8 Nov · Board meeting
  Meeting of Board of Directors of the Company will be held on Thursday 14th November, 2013 at 4:00 PM to consider and approve the un-audited financial results of the Company for the quarter ended on 30th September, 2013. (Source MPSE) (opens in a new tab)
Aug 2013
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on Wednesday 14th August, 2013 at 4:00 pm at the Corporate office of the Company to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June, 2013 (Source MPSE) (opens in a new tab)
Jul 2013
- 9 Jul · Board meeting
  Board of Directors in its meeting held on 30th May, 2013:- 1. Has approved the audited financial results for the 4th Quarter/year ended on 31st March, 2013, 2. Has recommended dividend of Rs. 0.50 per equity shares (5%) for the financial year ended 31st March, 2013 subject to the approval of the shareholders at the ensuring Annual General Meeting. (Source MPSE) (opens in a new tab)
May 2013
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, for the following purpose: 1. To consider ....
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2013 1. To consider and approve the audited financial results of the company for the quarter and year ended 31st March 2013 2. To consider recommendation of dividend of the company for the financial year ended 31st March 2013. (Source MPSE) (opens in a new tab)
Apr 2013
- 25 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 22, 2013, has appointed Mr. Utkarsh Trivedi as Additional as well as ....
Feb 2013
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company will be held on Thursday the 14th February, 2013 to consider and approve the un-audited financial results of the Company for the 3rd quarter ended on 31st December, 2012. (Source MPSE) (opens in a new tab)
Nov 2012
- 22 Nov · Board meeting
  Meeting of the Board of Directors of the Company was held on 12th November 2012 to approve the Unaudited financial results for the quarter ended 30th September 2012. (Source MPSE) (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on Monday the 12th November, 2012 to consider and approve the un-audited financial results of the Company for the 2nd quarter ended on 30th September, 2012. (Source MPSE) (opens in a new tab)
Aug 2012
- 21 Aug · Board meeting
  Board in its Meeting held on 14th August 2012 has approved the Un-audited Financial Results for the quarter ended 30th June, 2012 (Source MPSE) (opens in a new tab)
- 6 Aug · Board meeting
  Meeting of Boards of Directors of the Company will be held on Tuesday, the 14th day of August, 2012 at 04.00 PM to consider, inter alia,the Un-audited Financial Results of the company for the Quarter ended 30th June 2012. (Source MPSE) (opens in a new tab)
Jun 2012
- 6 Jun · Board meeting
  Meeting of Boards of Directors of the Company was held on Wednesday the 30th day of May, 2012 to consider, inter alia,the Audited Financial Results of the company for the Quarter and year ended 31st March 2012. (Source MPSE) (opens in a new tab)
May 2012
- 16 May · Board meeting
  Meeting of the Boards of the Directors of the Company will be held on Wednesday, the 30th May, 2012 at 04:00 PM at the corporate office to interalia consider the Audited Financial Results for the quarter and year ended 31st March 2012. (Source MPSE) (opens in a new tab)
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2012, for the following purpose: 1. To consider and approve ....
Aug 2011
- 5 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 05, 2011 has allotted 1,200,000 GDRs representing 24,000,000 fully ....
- 4 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 04, 2011 has decided to open the issue of GDR (Global Depository Receipt) ....
Jun 2011
- 9 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 08, 2011, inter alia, has considered and approved the followings matters; ....
Mar 2011
- 16 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 15, 2011, has considered and approved the following matters: 1. ....
Jan 2011
- 29 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 28, 2011 have considered the following businesses: 1. Approved .... (opens in a new tab)
Oct 2010
- 13 Oct · Board meeting
  Meeting of the Board of Directors of the Company will be held on October 15, 2010, inter alia, to consider and approve the following matters: ....
Aug 2010
- 10 Aug · Board meeting
  Board of the Directors of the Company at its meeting held on August 09, 2010, has considered and approved the allotment of 35,00,000 ....
Jun 2010
- 9 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 05, 2010, has considered and approved the following: 1. Allotment .... (opens in a new tab)
May 2010
- 31 May · Board meeting
  Board of the Directors of the Company at its meeting held on May 31, 2010, inter alia, has considered the proposal of Issue of 2500000 ....
Mar 2010
- 19 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 18, 2010, has transacted the following : - Allotment of fully ....